State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings
The Wealth Building CPA — March 2020 breach
Clustered 2 filings across 2 jurisdictions · filing window Oct 5, 2020 → Oct 6, 2020. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_1fe3c87ee62f401c · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion Mar 9, 2020–Mar 30, 2020. 18 individuals reported across the linked filings. Data reported: Government ID, Financial account, and Identity (basic). Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalFiling span
1days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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